Present: Paul Roeland, Érico Andrei, Alexander Loechel, Andy Leeb, Steve McMahon, Tom (Spanky) Kapanka, Cris Ewing
Approval of the minutes of Oct 30
Andy moved approval; Paul secondedUnanimously approved (Érico abstained, absent from that meeting)
Check if action items were followed up
Spanky: we probably need an alternative to Liz for leading the fund-raising. We’ll take that up in the agenda. Paul will check with Liz for a debrief.
Paul will be checking with Martior in Arnhem about Plone.NL.
Cris is continuing to work on AWS activation for testing artifacts. (Making use of Asko’s contribution of AWS credits.) Paul will also check on this in Arnhem.
Paul will check on the issue on invoicing plone.de in relation to ad.
Andy has picked up the reigns on handling contributor agreements.
Cris has gotten the sprint page updated.
Correspondence on GPL question; resolved off list.
Correspondence on acknowledgement of in-kind sponsorships.Steve will respond.
Gilbane Conference (Boston)
Does Plone wish to have a presence? We can get a “pedestal” presence for $2K. We don’t have anyone who has yet volunteered to represent Plone.Discussion: we agreed that we’re willing to do this if we can find a good representative. Cris will pursue this.
Discussion of plans & focal points
We didn’t have any new points arising in email. Paul suggested we might want to put together a statement for the membership on what our key points are.Discussion: Érico: this is probably a good idea for every new board. General agreement on that.
Items to include: Sprint funding; non-marketing
Paul suggested that this statement could accompany the budget.
Executive session to discuss contract discussions(20 minute discussion, no actions)
Spanky moved that we have an advisory board again this year. Discussion: as with last year, to cultivate ambassadors. Possibly some topical advisors as well as regional.Some discussion of possible names, contacts.Paul suggested we set a timeline: try to have names by next meeting.Cris seconded (lots of competition!)Unanimously approved.
[Steve left meeting at 2:15pm; Andy took up note taking.]
plone.com - history, missing success stories, how to get people to actually do stuff, Cris E will send nag letters via Paul’s suggestions. Paul will speak with folks at Arnhem sprint
Sponsorship status & process
Budget creation 2014
Paul will send email about budgets, sprint budget is easy, marketing budget is hard. Tue Nov 19 Paul will send email. Budget ready before end of year
Licensing issues w/other libraries are almost resolved - Paul
Creative Commons relicensing of Plone.Org content - Paul has a proposal that needs to be translated to English from Dutch/German. Is pretty bullet proof.